Under the direction and initiatives of ILI Chairman, Prof. Don Wallace, Jr. the International Law Institute (ILI) has embarked on a series of courses it will undertake jointly with the Corporate Governance Association of Turkey (TKYD).  

This program represents ILI and TKYD's first step in the development "ILI Istanbul", an ILI regional center to be headquartered in Istanbul, Turkey with the objective of providing a regional educational and technical assistance center focusing on training government and private sector practioners in the fields of law, management, economics and governance.

ILI and TKYD are currently planning future joint courses on Capital Markets Regulation and Compliance, Board Member Development Program, and other subjects. 

ILI Istanbul will maintain the ability to develop and deliver customized programs to accommodate the requests and needs of particular interest groups, countries or regions.

The first completed course, "Governance and Anti-corruption Methods", was held the week of June 18 at Istanbul Bilgi University, attended by participants from Turkey and neighboring countries.

The five-day educational program in June was realized through the cooperation of Corporate Governance Association of Turkey, the International Law Institute, Washington, DC, and Istanbul Bilgi University.

Teaching duties were shared by an consortium of distinguished instructors.   

Faculty included Prof. Stuart Gilman (Chairman of the Global Integrity Group and Fmr. Special Assistant to the Director, Office of Government Ethics, Washington, DC), Julia Paschal Davis (Director - Center for Public Procurement Law and Policy, ILI Washington, DC), Oya Özarslan (Chairman of the Board, Oya Özarsaln Transparency Association Of Turkey), Kayra Üçer (Attorney, Herguner Bilgen Özeke Attorney Partnership, Istanbul, Turkey) , Bilge Cankorel (Ambassador (Ret.), Ex-President of OSCE'S Baku Office), and Prof. Gül Okutan Nilsson (Associate Prof., Istanbul Bilgi University Law School, Istanbul Turkey).

ILI and TKYD graciously thank the esteemed faculty for their contributions to this program.

ILI would like to extend special recognition and thanks to Prof. Dr. Turgut Tarhanli, Dean of Faculty of Law, Istanbul Bilgi University, for his and the university's full support of the efforts and initiatives of ILI and TKYD.

ILI also extends our greatest appreciation to Ümit Herguner, Senior Partner of Herguner Bilgen Özeke Attorney Partnership and Member of the TYKD Advisory Board; Guray Karacar, Coordinator, TKYD; Ertan Küçükyalçın, Director of Education, TKYD; Foster De Reitzes, Sr. Advisor to ILI; and our own ILI Chairman, Prof. Don Wallace, Jr. for their leadership and commitment in this program, the establishment of ILI Istanbul and for their commitment to promote the rule of law in Turkey and the region.

ILI and TKYD look forward to the successful development of ILI Istanbul.


Please find Program Commentary Here   

ILI Presents in the NILS International Conference on Law Reform and the Law Making Process for the Nigerian National Assembly

The National Institute for Legislative Studies (NILS) for the Nigerian National Assembly in conjunction with ILI, the National Judicial Institute, and the Nigerian Law Reform Commission will be presenting the International Law Conference on Law Making Reform and the Law Making Process in Abuja, Nigeria from July 16 - 17.  The high level conference is expected to attract hundreds of Legislators from the National Assembly, State Assemblies, and the ECOWAS Parliament.  The Conference will be attended by the leadership of the National Assembly, including the Senate President, Deputy Senate President, Speaker of the House, Deputy Senate President, Ministers of the Federation and Judges will also be present.  ILI will bring the team of Kenny Kraft former Counsel for the U.S. Congress House Appropriations Committee, Art Ryearson former Deputy Legislative Counsel for the U.S. Senate, David Ogle former Executive Director of the Connecticut State Assembly, and Kim Phan ILI Executive Director to present on appropriations, legislative drafting, the role of public hearings, and civil society in law making and democracies. Click here for Abuja Law Reform Conference Program of Activities


     Dr. Chen Fuyong, Prof. Don Wallace, Jr, Mr. Xu Jie, Madame Wang Hongsong, Robert Sargin, Anne Marie Whitesell



The International Law Institute is pleased to have welcomed representatives of the Beijing Arbitration Commission (BAC), today to discuss areas of mutual interests the areas of international arbitration, arbitral institutions and areas for possible future support and cooperation.

Madame Wang Hongsong, General Secretary of the Beijing Arbitration led the Beijing Arbitration Commission delegation. Madame Wang was accompanied by BAC colleagues, Dr. Chen Fuyong, Division Supervisor and Mr. Xu Jie, Case Manager.

         "The Beijing Arbitration Commission ("BAC") is a non-profit organization devoted to providing a forum for impartial 
          and efficient alternative dispute resolution including arbitration and mediation.

          The BAC focuses on contractual and property-related disputes, both commercial and international, among citizens, 
          legal persons and other organizations. Since its founding, the BAC has into the foremost arbitration commission in
          China. From an initial annual load of only a handful of cases, today the BAC consistently ranks among the top in both
          in the number of cases accepted and the total disputed amount.

          The BAC provides its services to both domestic and foreign parties and its Panel of Arbitrators includes over fifty
          well-established foreign arbitrators. It participates in international seminars and trains its arbitrators in international
          ADR practices." ^

The Beijing Arbitration Commission has quickly established itself as one the world's leading international arbitral and mediation bodies working in China and abroad.

Representing ILI were Professor Don Wallace Jr, Chairman, Ms. Anne Marie Whitesell, former Secretary General of the ICC International Court of Arbitration and Director of ILI's Alternative Dispute Resolution Center. Also in attendance were Robert Sargin, ILI Deputy Director, Ms. Mengqi Zhang and Ms. Shuwo Zhou, ILI associates.

In addition to matters of alternative dispute resolution, both parties discussed opportunities for exchange of personnel, cooperation of future programs, and promotion of the goals and mission of both organizations.

ILI looks forward to enhancing our relationship with the Beijing Arbitration Commission.

For additional information concerning the Beijing Arbitration Commission, please click HERE ^


June 2012


safea_2     safea_1          safea_3

Prof. Don Wallace and SAFEA Director, 
Mr. Cui Changzheng meet in Beijing


ILI is presented SAFEA Certification
at ceremony in Shenzhen


Ms. Kun Wang-ILI China Representative,
SAFEA Director Mr. Cui, and Robert Sargin



The International Law Institute is honoured to have received special recognition and official Certification by the State Administration of Foreign Expert Affairs of China (SAFEA).



ILI has been officially Certified as a proven and trusted resource to provide training and technical expertise to central and provincial governments and state owned entities on mainland China as well as receive officially sponsored and State financed delegations for overseas training.



SAFEA manages, organizes and implements foreign entities to provide expert training and technical expertise to China. SAFEA is responsible for evaluating and certifying these foreign experts. Certified training organizations have undergone thorough evaluations by regional SAFEA officials, China Embassy personnel, as well as formal evaluation from its primary officials in Beijing.



ILI has been specifically certified in the fields of Law, Economics and Public Policy.



ILI has maintained a long and valued relationship with the People's Republic of China. Since 1979, when ILI Chairman, Prof. Don Wallace Jr, led the first US delegation of lawyers from the American Bar Association to China, ILI has committed itself to assist China in training and technical assistance programs across many specialized subject areas.

国际法学会与中华人民共和国一直维持着长期及可贵的友好关系。自从1979年ILI主席,Don Wallace教授,率首个"美国律师协会"代表团荣誉访华至今,ILI始终致力于协助中国在多个专项领域进行培训和技术支持项目。


For a more expansive list of programs ILI has conducted with China, please click HERE

点击HERE 以查看ILI为中国举办过的详细项目清单。


ILI fully recognizes the importance and responsibilities of this certification and stands committed to work closely with SAFEA in support its training capacity mission for China, and interests of the Chinese people.



ILI would like to specially thank SAFEA Director, Mr. Cui Changzheng for his kind consideration and approval of ILI's application. ILI would like to also thank Mr. Wei Dawei, Mr. Zheng Jie and Ms. Cui Jingqui, from the New York office of SAFEA, who provided important technical support and guidance in this most important matter.

Special appreciation is extended to Ms. Kun Wang, ILI Representative in Beijing for her expert management and administration throughout this Certification process.

The International Law Institute is excited to partner with the Embassy of Uruguay and Dechert LL.P. for an event to celebrate the opening of the Academic Foundation of Uruguay.

The event is entitled, “Investment Arbitration, State Power to Regulate and the Most Relevant Experience of Latin American Countries.” Opening remarks will be given by H.E. Ambassador of Uruguay to the United States, Mr. Carlos Gianelli and Professor Don Wallace, Jr., Chairman of the International Law Institute and Professor of Law at Georgetown University Law Center.

Two panel discussions will explore the topic in-depth. The first will focus on a discussion of standards of investment protection and the new paradigms, while the second will share the experience of arbitral cases and new trends in the adoption of international obligations by sovereign States.


Shandong Lawyer delegation meets with Audrey Winter of at the Office of the United States Trade Representative


The International Law Institute is proud to host a16-member lawyer delegation from Shandong Province, China as participants in ILI's International Trade Law program.  This 3-month program was specially designed by the ILI and the Department of Human Resources and Social Security of Shandong Province.  This training provides the delegation a unique opportunity to study WTO, International Trade Law, International Investment Agreements and State Dispute Arbitration, Commercial Arbitration and intern in Washington, DC law firms as well as interact and be instructed by top experts in their fields.

The delegation is headed by Ms. Gou Hui, Secretariat of the Shandong Lawyer Association.  Also included in this esteemed delegation is Mr. Han Wei (Partner, Shandong Shuntian Law Firm), Mr. Xie Bin (Director, Shandong Cheng Gong Law Firm), Ms. Xiaoli Xiao (Partner, Shandong You Hua Law Firm), Mr. Wang Yuncheng (Sr. Partner, Shandong Qindao Law Firm), Mr. Hao Tiansheng (Sr. Partner, Shandong Bridge Law Firm), Mr. Song Xianbin (Partner, Qian Yuan Law Firm), Mr. Liu Weidong (Partner Zhongchengrenhe Law Firm), Ms. Han Zhurong (Shandong Chen Tao Law Firm), Ms. Hua Xiaoyue (Shandong Shun Xiang Law Firm), Mr. Wu Hao (Shandong Deheng Law Firm), Mr. Zhou Hao (Shandong Hongyuan Law Firm), Mr. Wang Shungyong (Shandong Deyi Junda Law Firm), Mr. Bi Wenguang (Shandong Ying Liang Tai Ye Law Firm), Ms. Han Qimei (Shandong Deheng Law Firm), and Ms. Li Xia (Shandong Dadiren Law Firm).

In addition to ILI many firms, organizations and government offices are contributing to this training program, a few of the contributing organizations include the law firms of Winston Strawn, Akin Gump, Axinn, Veltrop, Harkrider, Arnold and Porter, Capitol Trade and Sidley Austin. Members of US government offices include: the US Trade Representative's Office, US International Trade Commission, US House of Representatives, US Senate, US Department of Commerce and the International Center for the Settlement of Investment Disputes. ILI wishes to thank these firms (and the many others not listed) in providing technical expertise for the Shandong lawyers.  This program is led by Patrick Macrory, Director of ILI's International Trade Law Center and supported by Yue Yang and Xiaoqi Sun.

It is our collective hope that the training here will assist the delegation to better advise and represent trade efforts in Shandong Province.


USTR_Shandong_2 USITC_Shandong Shandong_Study US_CAP_Shandong2
Discussions at the Office of the US Trade Representative US International Trade Commission Studying at Lunch Visiting US Capitol


Shandong Delegation at a Diplomatic Reception at the U.S. Department of State



Ileana Smeureanu


The International Law Institute is pleased to announce the new publication of "Confidentiality in International Commercial Arbitration".

The publication is authored by our ILI colleague and associate, Dr. Ileana Smeureanu.  The work aims at deciphering the current degree of confidentiality in international commercial arbitration as reflected by the most important arbitration rules, national laws, other arbitration-related enactments, and practices of arbitral tribunals and domestic courts globally.


The book examines the following issues from a comparative perspective:

•         Reasons for disclosure – [establishment of a defense; enforcement of rights; public interest or interests of justice, etc.]

•         Disclosure by consent, express or implied;

•         Circumstances triggering statutory obligation of disclosure;

•         Recent trends towards greater transparency in investor-State arbitration;

•         Court measures in support of arbitral confidentiality such as award of damages for breach of confidentiality; and

•         Categories of persons bound by confidentiality, including third parties such as witnesses and experts.


Dr. Smeureanu then sets forth criteria to assess the breach of confidentiality in international arbitration and the proper rules for protecting or sanctioning such breaches.

Structured along the main stages of the arbitral process, the analysis covers the duty of confidentiality from the initiation of arbitral proceedings through their unfolding to the issuance of the award and after.

In assessing the degree of confidentiality that 'veils' each phase of the arbitral process, this book raises awareness about the various facets and problems posed by confidentiality in arbitration.

Corporate counsel worldwide will quickly prize its more practical value.

The ILI is very pleased to support Dr. Smeureanu's publication efforts and recognizes the importance of this work.

Dr. Smeureanu obtained an SJD degree in International Commercial Arbitration from Central European University; is an ABA Country Representative for Romania; and is co-editor of the International Arbitration Case Law academic project, under Queen Mary, University of London. Ileana has also served as faculty in ILI 's most recent Arbitration for Judges program.

"Confidentiality in International Commercial Arbitration" may be purchased online via Kluwer Law International. [ Order Here ]








ILI Executive Director to Speak at Procurement Conference along with Nigerian President Goodluck Jonathan and Former President Olusegun Obasanjo.

ILI Executive Director, Kim Phan will be speaking at the Fourth Annual Conference on Public Procurement in Abuja, Nigeria on July 25 - 26. Al Burman, President of Jefferson Solutions, former Administrator of the U.S. Office of Federal Procurement Policy, and longtime ILI faculty will also be presenting at the conference. This year's conference theme is entitled: A Decade of Procurement Reform.

Procurement reform has been of primary focus in Nigeria, due largely to the establishment of the Bureau of Public Procurement and the enactment of the Public Procurement Act in 2007. Transparency International and the Global integrity report have cited the enactment of the PPA as a key reason for boosting Nigeria's ranking.

This year's conference has gained key political support with the inclusion of President Goodluck Jonathan, former President Olusegun Obasanjo, the Senate President, Speaker of the House, Chief Justice, Governors, and Ministers in the program.

ILI has been working on public procurement reform in Nigeria since 2005, and is proud to have supported the Government of Nigeria in this important reform.

For a complete conference itinerary please CLICK HERE




The International Law Institute recently completed a training seminar for 70 staff members of the Lagos State (Nigeria) House of Assembly on Legislative Strategic Planning and Management. The seminar took place at the African Regent Hotel in Accra, Ghana from March 27 – 31, 2011.

The opening of the seminar was attended by the political leadership of the Lagos State House of Assembly. Opening remarks were given by the Speaker of the House and ILI Executive Director Kim Phan.

The training focused on organizational structures and practical techniques for managing legislative institutions as well as the support services necessary to accomplish this in an efficient and effective manner. Sessions were arranged on the role of legislative staff, legislative organization, and legislative support offices. Additional sessions focused on working with the Executive body, congressional oversight, working with committees, constituent service delivery, dealing with member's transitions, and legislative drafting. A particular highlight of the seminar was a visit to the Parliament of Ghana for a chance to compare best practices of the legislature.

The International Law Institute also gives a special thank you to Steve Halloway, Kenny Kraft, and Art Rynearson for their contributions to the program.



The International Law Institute and the Lagos State House of Assembly visited the Parliament of Ghana on March 30, 2011 as part of the Legislative Strategic Planning and Management training seminar held recently by ILI in Accra, Ghana. The group had the chance to tour the Parliament, observe proceedings, and learned about the history of the Parliament from a former Clerk of the Parliament.

The group was officially recognized from the floor by the Rt. Hon. Speaker, which was also noted in the official minutes. The visit was a highlight of the seminar, which focused on managing and supporting legislatures and learning through the comparative process. The group was able to apply knowledge gained during the seminar about the US Congress together with their knowledge of the Lagos State House of Assembly and compare procedures with the Parliament of Ghana.

Thank you to Richard K. Acheampong, Principal Assistant Clerk for Parliamentary Relations for accommodating the group. Thank you to Mr. Nana Rex Owusu-Ansah for making necessary arrangements.